You greeted the accountholder with a smile, accepted the deposit, and counted the cash three times just like you should. You clicked the next button to generate the receipt and the CTR screen appeared. Fifty-seven empty fields just waiting to be populated!

This webinar will provide best practices on how to obtain the required information from the accountholder. Using a variety of scenarios, the presenter will provide an in-depth, line-by-line review of how to properly complete each CTR data field and how to avoid common errors. Don’t miss this detailed, insightful session.

HIGHLIGHTS

Proper completion for business accountholders, including sole proprietorships and corporations

When to select “Shared Branching,” “Multiple Transactions,” or “Aggregate Transactions”

Importance of providing all information you have on file

Avoiding common CTR errors

Proper procedures for amending and back-filing CTRs

CTR supporting documentation

TAKE-AWAY TOOLKIT

Sample CTR procedures incorporating the new and updated fields

Sample CTR scenarios for review and training

Audit checklist for reviewing correct CTR completion

Cheat sheet to avoid errors

Employee training log

Quiz to measure staff learning and a separate answer key

WHO SHOULD ATTEND?

This informative session is designed for frontline staff, new account representatives, branch managers, BSA officers and staff, compliance officers, and staff responsible for completing or reviewing CTRs.

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.